Selected experience

Leads RCSA and KRI monitoring, incident management, VaR and stress testing, and asset-liability efficiency reporting across both Market and Operational Risk. Authored the Bank's first-ever Product Paper for Letter of Credit, establishing the product framework from the ground up.

Built and operationalised the Treasury Front Office in the first three months, then designed the Bank's market risk framework — VaR, Expected Shortfall, and trading-desk limits.

Oversaw Treasury, Cash, Central and KYC Operations across a 13-person team, with audit readiness and control ownership across risk categories.

Led Treasury, Cash, Central and KYC Operations teams; developed policy and controls and partnered with the business on new product design.

Authorized FX, Money Market, SWAP and Bond deals; owned sanctions, PEP and KYC screening, department budgeting, and Nostro reconciliation.

Advised financial-services clients on AML, treasury and funding operations, managing project teams and client delivery.

Reviewed transaction-monitoring alerts, ran enhanced due diligence, and escalated suspicious activity in line with the AML programme.

Ran cash and investment reporting, monthly risk packs and continuity planning across FX, MM, derivatives and fixed income; settled interest-rate swaps through LCH.

Authorized Spot, Forward, SWAP and IRS deal entry across Equation and OPICS, with AML and sanctions screening on every payment.

Led a 6-person Treasury Operations team; authorized Repo, Reverse Repo and Money Market deals, and ran FATCA/Dodd-Frank reporting to New York.

Authorized daily net exchange position and cash-flow reporting; processed Spot, Forward, SWAP and IRS deals via SWIFT and Flexcube.

Started career in treasury: daily fund-flow and net exchange position reporting, securities transfer via CDBL, and FX/Forward/SWAP deal processing.